Artur Gomes da Silva Neto
Artur Gomes da Silva Neto is a state tax auditor implicated in a major corruption scandal in São Paulo, where he is identified as the principal operator of a scheme that allegedly involved receiving over R$ 1 billion in bribes to manipulate tax processes for retail companies.
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Recent news mentions
Artur Gomes da Silva Neto, known as 'King', acted as a luxury consultant for the pharmacy network.
denúncia do MP revela como operava esquema de corrupção na secretaria de SP
Brazil· 2026-02-06
Artur Gomes da Silva Neto is one of the auditors accused of receiving bribes in exchange for expediting tax credit processes.
MP denuncia dono da Ultrafarma e ex-auditores por esquema de corrupção na Secretaria da Fazenda de SPBrazil· 2026-02-06
Artur Gomes da Silva Neto is the auditor accused of being the mastermind behind the corruption scheme.
Fast Shop confessa propinas de R$ 400 milhões a fiscal e faz acordo para pagar multas de R$ 100 mi
Liechtenstein· 2025-09-17
Artur Gomes da Silva Neto was arrested for his role in the fraud scheme connected to Fast Shop.
Cúpula da Fast Shop fecha acordo de R$ 100 milhões com MP, após investigação sobre esquema bilionário de propina na Fazenda de SPBrazil· 2025-09-16
Artur Gomes da Silva Neto is the main accused in the Operation Ícaro for being the central operator of tax frauds.
MP denuncia sete alvos da Operação Ícaro, enquanto executivos da Fast Shop negociam acordoBrazil· 2025-08-30
Artur Gomes da Silva Neto was exonerated amid investigations into alleged frauds involving tax reimbursement processes.
Governo de SP afasta seis auditores fiscais após avanço da Operação Ícaro; outros 20 servidores também são investigadosBrazil· 2025-08-26
Artur Gomes da Silva Neto is identified as the mastermind behind a corruption scheme involving over R$ 1 billion in bribes.
Saiba quem é o auditor fiscal suspeito de receber propina no caso que envolve Ultraframa e Fast ShopLiechtenstein· 2025-08-25Artur is considered the mastermind behind a bribery scheme involving over R$ 1 billion.
Caso Ultrafarma: carta para ‘guia espiritual’ vira confissão de fiscal da propina de R$ 1 bilhãoLiechtenstein· 2025-08-25
Artur Gomes da Silva Neto was exonerated from his position as an auditor due to his involvement in a corruption scheme.
Caso Ultrafarma: Secretaria da Fazenda de SP exonera fiscal investigado por propinas de R$ 1 bilhãoLiechtenstein· 2025-08-25Artur Gomes da Silva Neto is an auditor accused of being involved in the illicit negotiations with Mário Otávio Gomes.
TJ-SP suspende fiança de R$ 25 milhões imposta a Sidney Oliveira, dono da UltrafarmaBrazil· 2025-08-23Artur Gomes da Silva Neto is treated by investigators as a central figure in a corruption scheme involving over R$ 1 billion.
carta para 'entidade espiritual' escrita a mão por fiscal ajudou a decretar prisão preventivaBrazil· 2025-08-21Artur Gomes da Silva Neto is a central figure in a corruption scheme involving significant financial misconduct.
transferência de R$ 54 milhões para 'banco fake' revelou engrenagem de fraude fiscal em SPBrazil· 2025-08-19
Artur Gomes da Silva Neto is identified as the main operator of the fraud scheme and is currently in custody.
Em audiência, juiz manteve Sydney Oliveira algemado por 'risco à integridade física' e negou liberdade por problema médicoBrazil· 2025-08-14
Artur Gomes da Silva Neto is identified as the main operator of the scheme.
saiba o que foi apreendido durante operação sobre esquema bilionário da UltrafarmaBrazil· 2025-08-13
Artur Gomes da Silva Neto is identified as the main operator of the corruption scheme and was arrested.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13
Artur Gomes da Silva Neto is identified as the main operator of the corruption scheme and was arrested.
Quantas empresas pagavam propina a fiscais da Fazenda de SP? Veja o que a investigação já sabeBrazil· 2025-08-13Artur Gomes da Silva Neto is a fiscal auditor who was arrested in connection with a corruption investigation.
Auditor pagou R$ 1,2 milhão a ex-procurador para dono da Ultrafarma fechar acordo com PromotoriaLiechtenstein· 2025-08-13Artur Gomes da Silva Neto is identified as the mastermind behind a corruption scheme involving bribes from retailers.
Outras gigantes do varejo também são acusadas em esquema de propinas de R$ 1 bilhão; veja nomesLiechtenstein· 2025-08-12Artur Gomes da Silva Neto was arrested for allegedly accepting bribes in exchange for facilitating tax credit reimbursements.
R$ 1,8 milhão e esmeraldas: veja o que foi encontrado na operação que prendeu o dono da UltrafarmaLiechtenstein· 2025-08-12Artur Gomes da Silva Neto is the auditor who was also arrested and accused of receiving over R$ 1 billion in bribes.
Sidney Oliveira, da Ultrafarma, confessou fraude fiscal e aceitou pagar R$ 32 milhões em processo recente; veja vídeoBrazil· 2025-08-12
Artur Gomes da Silva Neto is identified as the leader of a criminal scheme involving bribery.
Além de Ultrafarma e Fast Shop, MP investiga se OXXO e Kalunga se beneficiaram de esquema criminosoBrazil· 2025-08-12Artur Gomes da Silva Neto is an auditor who was arrested and accused of receiving over R$ 1 billion in bribes.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12Artur Gomes da Silva Neto is an auditor who was arrested and accused of receiving over R$ 1 billion in bribes.
Ganho patrimonial 'absurdo' da mãe de auditor fiscal levou Ministério Público a esquema de sonegação fiscalBrazil· 2025-08-12Artur is identified as the 'brain' of the alleged corruption scheme involving tax recovery.
Ultrafarma e Fast Shop contrataram ‘verdadeira assessoria criminosa’ de fiscal da Fazenda, diz MPLiechtenstein· 2025-08-12Artur Gomes da Silva Neto is identified as the main operator of the corruption scheme.
Sidney Oliveira da Ultraforma preso por propinas de R$ 1 bilhãoLiechtenstein· 2025-08-12